REKLAMA

SOPHARMA AD: Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 2 April 2021 from 11:00 a.m. (UTC 8:00 a.m.)

2021-04-02 14:53
publikacja
2021-04-02 14:53
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Minutes_of_EGM_of_Sopharma_AD,_held_on_2_April_2021.rar  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 12 / 2021
Date of issue: 2021-04-02
Short name of the issuer
SOPHARMA AD
Subject
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 2 April 2021 from 11:00 a.m. (UTC 8:00 a.m.)
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 2 April 2021 from 11:00 a.m. (UTC 8:00 a.m.)
Annexes
File Description
Minutes of EGM of Sopharma AD, held on 2 April 2021.rarMinutes of EGM of Sopharma AD, held on 2 April 2021.rar Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 2 April 2021 from 11:00 a.m. (UTC 8:00 a.m.)

SOPHARMA AD
(fullname of the issuer)
SOPHARMA AD Farmaceutyczny (far)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
1220 Sofia
(post code) (city)
IlienskoShosse 16
(street) (number)
+359 2 813 42 00 +359 2 936 02 86
(phone number) (fax)
(e-mail) (web site)
nd
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2021-04-02 Ognian Donev Executive Director
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
Kredyt dla firm do 350 tys. na dowolny cel z decyzją online nawet w 10 minut

Kredyt dla firm do 350 tys. na dowolny cel z decyzją online nawet w 10 minut

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